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CONNECTIONS (AML) LIMITED

CONNECTIONS (AML) LIMITED is an active private limited company, incorporated on 7 September 1982. The nature of the business is Dormant Company. The company's registered office is on Hambridge Lane, Newbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CONNECTIONS (AML) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number01662588
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1VOTEC HOUSE
Address Line 2HAMBRIDGE LANE
Post TownNEWBURY
CountryENGLAND
PostcodeRG14 5TN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date29/06/2017
Last Made Up Date01/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
CONNECTIONS (AML) LIMITED

Directors

(The company's officers)
MR STEVEN WESTBROOK
(~68 year old British national)
VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 31/01/2020
MR LEO YU
(~39 year old British national)
VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2020
MR LEO YU
VOTEC HOUSE HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND
  • Current Secretary
Appointed on 31/01/2020

Connections

(Shared officers)
  • MR LEO YU
  • MR STEVEN WESTBROOK
  • MR LEO YU
  • MR STEVEN WESTBROOK
  • MR LEO YU
  • MR STEVEN WESTBROOK
  • MR LEO YU
  • MR STEVEN WESTBROOK
  • MR STEVEN WESTBROOK
  • MR LEO YU
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONNECTIONS (AML) LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 5TN.

Map of CONNECTIONS (AML) LIMITED at local scale
Map of CONNECTIONS (AML) LIMITED at local scale
Map of CONNECTIONS (AML) LIMITED at district scale
Map of CONNECTIONS (AML) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG14 5TN

Other companies with registered offices in RG14 5TN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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